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ECOLAB INC. Director's Dealing 2010

May 12, 2010

29912_dirs_2010-05-12_9e2fe6b0-3f1c-438e-8360-4fb9f93a3b40.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ECOLAB INC (ECL)
CIK: 0000031462
Period of Report: 2010-05-10

Reporting Person: Gifford Robert K (SVP - Global Supply Chain)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-05-10 Common Stock M 37800 $34.075 Acquired 46735 Direct
2010-05-10 Common Stock F 30070 $48.945 Disposed 16665 Direct
2010-05-10 Common Stock M 11466 $35.63 Acquired 28131 Direct
2010-05-10 Common Stock F 9365 $48.945 Disposed 18766 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-05-10 Stock Option (Right to Buy) $34.075 M 37800 Disposed 2015-12-07 Common Stock (37800) Direct
2010-05-10 Stock Option (Right to Buy) $35.63 M 11466 Disposed 2018-12-03 Common Stock (11466) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 513.316 Indirect

Footnotes

F1: Reflects the reporting person's payment of the exercise price and withholding taxes for a stock option issued in accordance with Rule 16b-3 by delivering or withholding shares of Ecolab Common Stock.

F2: Number of UNITS in the Ecolab Stock Fund of the Ecolab Savings Plan (401(k) Plan) as of April 30, 2010. Includes 1.729 UNITS acquired by the reporting person in the Ecolab Stock Fund of the Ecolab Savings Plan since the date of his last report. (The 513.316 UNITS are the equivalent of approximtely 958 shares of the issuer's Common Stock.)

F3: The option was/will be exercisable, on a cumulative basis, as to one-third of the option shares (excluding any fractional portion less than one share) on each of the first and second anniversaries of the date of grant and as to the remaining shares on the third anniversary of the date of grant; provided, however, that if a change in control (as that term is defined in the Ecolab INc. 2005 Stock Incentive Plan) will occur, then the option, if it has been outstanding for at least six months from the date of grant, will become immediately exercisable in full.